City Square Wholesale Trading Private Limited
Founded in 2011 and headquartered in Telangana, India.
2011 | Hyderabad, Telangana (India) | Inactive
City Square Wholesale Trading Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.66 M
- Company Age 14 Year, 1 Month
- Last Filing with ROC 31 Mar 2016
- Revenue Growth %
- Profit Growth 46.07%
- Ebitda
- Net Worth -0.30%
- Total Assets -0.36%
About City Square Wholesale Trading
City Square Wholesale Trading Private Limited (CSWTPL) is Strike Off company established on 24 Mar 2011 with its office registered at Hyderabad, Telangana, India and has been running since 14 Year, 1 Month with a paid up capital of 1.66 M. According to MCA records, 5 Directors are linked to this company as of 30 Mar 2024.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U52390TG2011PTC073471
- Company No.
073471
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Mar 2011
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Home Appliances
City Square Wholesale Trading Private Limited
Explore comprehensive data for City Square Wholesale Trading Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at City Square Wholesale Trading?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhatia Ranjeev  | Nominee Director | 26-Aug-2011 | Current |
Mohammed Chowdhury  | Nominee Director | 26-Aug-2011 | Current |
| Venkata Mantena | Additional Director | 31-Mar-2016 | Current |
| Renuka Gangadi | Director | 05-Aug-2011 | Current |
| Udaya Tadepalli | Additional Director | 31-Mar-2016 | Current |
Financial Performance of City Square Wholesale Trading.
City Square Wholesale Trading Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 46.07% increase in profit. The company's net worth dipped by a decrease of 0.3%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of City Square Wholesale Trading?
In 2016, City Square Wholesale Trading had a promoter holding of 41.35% and a public holding of 58.65%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sai Sridhar Pharma Private Limited
Udaya Tadepalli is a mutual person
- Venkata Krishna Enterprises Private Limited
Udaya Tadepalli is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at City Square Wholesale Trading?
Unlock and access historical data on people associated with City Square Wholesale Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of City Square Wholesale Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped City Square Wholesale Trading's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on City Square Wholesale Trading
Recent activity within the organization
- Annual General Meeting
City Square Wholesale Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
City Square Wholesale Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Hyderabad.
- Director Appointment
Venkata Satyanarayana Raju Mantena was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2016 & has been associated with this company since 9 years 26 days .
- Director Appointment
Udaya Lakshmi Tadepalli was appointed as a Additional Director was appointed as a Additional Director on 31 Mar 2016 & has been associated with this company since 9 years 26 days .
- Director Appointment
Bhatia Ranjeev was appointed as a Nominee Director was appointed as a Nominee Director on 26 Aug 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Mohammed Abdul Muiz Moyeenuddin Chowdhury was appointed as a Nominee Director was appointed as a Nominee Director on 26 Aug 2011 & has been associated with this company since 13 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of City Square Wholesale Trading Private Limited?
City Square Wholesale Trading Private Limited was incorporated on 24 Mar 2011.
What is authorized share capital and paid-up capital of City Square Wholesale Trading Private Limited?
The authorized share capital of City Square Wholesale Trading Private Limited is ₹ 2.50 M and paid-up capital is ₹ 1.66 M.
Who are the current board members & directors of City Square Wholesale Trading Private Limited?
Currently 5 directors are associated with City Square Wholesale Trading Private Limited.
- Bhatia Ranjeev
- Mohammed Abdul Muiz Moyeenuddin Chowdhury
- Venkata Satyanarayana Raju Mantena
- Renuka Gangadi
- Udaya Lakshmi Tadepalli
What is the registered address of City Square Wholesale Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of City Square Wholesale Trading Private Limited is 707 To 710 7Th Floor, 5-9-13 Taramandal Commercial Complex, Saifabad Hyderabad, Telangana, India, 500004.
What is the corporate identification number (CIN) and company number of City Square Wholesale Trading Private Limited?
The corporate identification number (CIN) of City Square Wholesale Trading Private Limited is U52390TG2011PTC073471 and the company number is 073471 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of City Square Wholesale Trading Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of City Square Wholesale Trading Private Limited has experienced an downturn of -0.30%.
When was the last Balance Sheet of City Square Wholesale Trading Private Limited filed with the ROC?
The most recent Balance Sheet for City Square Wholesale Trading Private Limited was filed with the ROC on 31 Mar 2016.
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